Folder January 2015

Tuesday 27th January 2015

2.00 – 5.00pm, Mancroft Room, City Hall

pdf Agenda - January 27th 2015

Chair – Dr Chris Price

Questions from members of the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions elsewhere, if time allows

2.00pm to 2.15pm

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The Chairman and Members are reminded that if they have any interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of   consideration at this meeting, they must, as soon as practicable after the   commencement of the meeting disclose that fact and not take part in the   consideration or discussion on the contract, proposed contract or other matter, nor vote on any question with respect to it.

3.

Items Exempt Under Freedom of Information Act

4.


  pdf Minutes (343 KB) and pdf Action Log (69 KB)  from the meeting held on 25th November 2014

5.

Chair's Actions

6.

Questions from Members of the Public – items not on the agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm

7.

Patient Story

8.

pdf pdf Quality  Report (1.84 MB)

9.

pdf pdf Performance Report Overview (135 KB)

pdf pdf 9.1 - Performance Report (3.74 MB)

CCG FINANCE

2.45pm to 3.15pm

10.

pdf pdf Finance Report Month 9 (397 KB)

11.

pdf pdf 2015-16 Financial Allocation (128 KB)

12.

pdf QIPP Report

CLINICAL COMMISSIONING

3.15pm to 4.00pm

13.

pdf pdf Commissioning Report  (349 KB)

14.

pdf pdf Primary Mental Healthcare Procurement  (143 KB)

CORPORATE GOVERNANCE & ASSURANCE 

 

4.00pm to 5.00pm

 

15.

pdf pdf Governance Review (125 KB)  

16.

pdf pdf Whistleblowing Policy  (68 KB)  

pdf pdf 16.1 draft Whistleblowing Policy V3 (348 KB)

17.

pdf   pdf (123 KB) pdf Governing Body Assurance Framework (538 KB)  

pdf pdf GBAF  (538 KB)

Documents

Toggle Title Date Download
pdf Agenda January 27th 2015 (815 downloads) Popular Download (pdf, 222 KB)
pdf Item 04 Action Log January 2015 25 11 14 (834 downloads) Popular Download (pdf, 69 KB)
pdf Item 04 Draft minutes of Governing Body meeting held 25 11 2014 (1229 downloads) Popular Download (pdf, 343 KB)
pdf Item 08 Quality 'Harvest' Report January 2015 Governing Body (842 downloads) Popular Download (pdf, 1.84 MB)
pdf Item 09 1 Performance Report January 2015 GB (938 downloads) Popular Download (pdf, 3.74 MB)
pdf Item 09 Performance Report Overview January 2015 (821 downloads) Popular Download (pdf, 135 KB)
pdf Item 10 Finance Report Month 9 January 2015 final (947 downloads) Popular Download (pdf, 397 KB)
pdf Item 11 2015 16 Financial Allocations January 2015 (967 downloads) Popular Download (pdf, 128 KB)
pdf Item 12 QIPP Report January 2015 (982 downloads) Popular Download (pdf, 90 KB)
pdf Item 13 Commissioning Report January 2015 (1088 downloads) Popular Download (pdf, 349 KB)
pdf Item 14 Primary Mental Healthcare Procurement January 2015 (841 downloads) Popular Download (pdf, 143 KB)
pdf Item 15 Governance Review January 2015 (949 downloads) Popular Download (pdf, 125 KB)
pdf Item 16 1 draft Whistleblowing Policy V3 (818 downloads) Popular Download (pdf, 348 KB)
pdf Item 16 Whistleblowing Policy overview January 2015 (821 downloads) Popular Download (pdf, 68 KB)
pdf Item 17 Governing Body Assurance Framework January 2015 (730 downloads) Popular Download (pdf, 123 KB)
pdf Item 17 GBAF January 2015 (915 downloads) Popular Download (pdf, 538 KB)